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4/ <br /> Elk River <br /> Municipal Utilities 2019 GOVERNANCE AGENDA <br /> Tuesday, January 8: Tuesday, February 12: <br /> • Annual Review of Committee Charters • Review Strategic Plan and 2018 Annual <br /> Business Plan results <br /> Tuesday, March 12: Tuesday,April 9: <br /> • Oath of Office • Annual Commissioner Orientation and Review <br /> • Election of Officers Governance Responsibilities and Role <br /> • Audit of 2018 Financial Report <br /> • Financial Reserves Allocations <br /> • Review 2018 Performance Metrics <br /> Tuesday, May 14: Tuesday, June 11: <br /> • Annual General Manager Performance • <br /> Evaluation and Goal Setting <br /> Tuesday, July 12: Tuesday, August 13: <br /> • Annual Commission Performance Evaluation • Annual Business Plan—Review Proposed 2020 <br /> • Review and Update Strategic Plan Travel, Training, Dues, Subscriptions, and Fees <br /> Budget <br /> Tuesday, September 10: Tuesday, October 8: <br /> • Annual Business Plan—Review Proposed 2020 • Annual Business Plan—Review Proposed 2020 <br /> Capital Projects Budget Expenses Budget <br /> Tuesday,November 12: Tuesday, December 10: <br /> • Annual Business Plan - Review Proposed 2020 • Adopt 2020 Official Depository,Newspaper, <br /> Rates and Other Revenue and Regular Meeting Schedule <br /> • Adopt 2020 Fee Schedule • Adopt 2020 Governance Agenda <br /> • 2020 Stakeholder Communication Plan • Adopt 2020 Annual Business Plan <br /> 272 <br />